Rajesh Exports has come under intense scrutiny after Sebi accused the company and its promoter of inflating revenues, misclassifying person...

India's fourth-largest company, Rajesh Exports, faces a Sebi probe for alleged financial fraud. Investigations point to accounting irregula...

PPFAS CIO Rajiv Thakkar said successful investing depends more on patience than frequent trading. He advised avoiding unnecessary selling, ...

Financial crime is evolving rapidly with AI-generated deepfakes and complex fraud rings. Traditional methods are no longer sufficient. Expe...

Leading UK universities, the Russell Group, are calling for a focused strategy against student visa fraud. They emphasize that isolated cas...

More than half of savers still earn under 3% interest, while many households lose around $200 yearly on unused subscriptions. These financi...

President Trump announced an executive order to shut down and seize funds from bank accounts supporting illegal immigration or holding welf...

The Embassy of Nepal in India announced the rescue of 453 Nepali citizens from an alleged networking fraud operation in India's Kushinagar ...

However, before large-scale adoption, companies need to address challenges around AI governance, infrastructure, and security

Indian banks and financial firms are increasingly using AI for critical tasks like fraud prevention and decision-making. While early adopte...

Amidst the alarming increase in cyber scams, the Hyderabad Police have initiated Operation Octopus, a mission aimed at dismantling the enti...

A provisional order has been issued under the Prevention of Money Laundering Act (PMLA) to attach properties connected with the Unitech Gol...

Assam has passed the Uniform Civil Code Bill. This new law establishes a common legal framework for marriage, divorce, succession, and live...

The Delhi High Court has reserved its judgment in a significant arbitration case. Japanese drug maker Daiichi Sankyo is seeking to enforce ...

A fake email claiming to be from the Reserve Bank of India is circulating. It asks people to pay a credit fee for a 'Donation Program 2026'...

Self-styled godman Ashok Kharat has been sent to 14-day judicial custody. He faces money laundering charges involving over Rs 47 crore. The...

President Trump's second term is tightening legal immigration pathways, including student visas and green card applications. New policies r...